BA Surbiton Ltd
- Company number
- 09272461
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2014
- Nature of business
- Dormant Company
Registered office
Previous names
- Beauty Access Limited (until 23 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRUMADIENE, Agne | Director | 21 Oct 2014 | 1 Mar 2015 |
| ARBACIAUSKAITE, Violeta | Secretary | 1 Nov 2014 | 1 Apr 2015 |
| UGINCIUTE, Karolina | Director | 1 Mar 2015 | 17 May 2016 |
| CERNIAUSKAS, Vygaudas | Secretary | 1 Mar 2015 | 22 Apr 2018 |
| CERNIAUSKAS, Vygaudas | Director | 22 Apr 2018 | 30 Dec 2020 |
| PERRY, Asta | Secretary | 22 Apr 2018 | 30 Dec 2020 |
| PESLEKAS, Arunas | Director | 17 May 2016 | 30 Dec 2020 |
| POVILONIENE, Kristina | Director | 30 Dec 2020 | 31 May 2022 |
| PESLEKAS, Arunas | Director | 1 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arunas Paslekas | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 22 Apr 2018 |
| Mr Vygaudas Cerniauskas | Ownership Of Shares 75 To 100 Percent | 22 Apr 2018 | 30 Dec 2020 |
| Mrs Kristina Poviloniene | Voting Rights 75 To 100 Percent | 30 Dec 2020 | 31 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2020 | £1 | - | 3 |
| 31 Oct 2019 | -£1,502 | £28 | 0 |
| 31 Oct 2018 | £2,767 | £83 | 0 |
| 31 Oct 2017 | £1,659 | £42 | 0 |
| 31 Oct 2016 | £1,658 | £1,290 | - |
| 31 Oct 2015 | £2,337 | - | - |